Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Application for observation letter under Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the proposed scheme of Arrangement between M/s Shri Shakti Resorts & Hotels Limited (Transferor Company/ SSRHL) and M/s Sri Havisha Hospitality and Infrastructure Limited (Transferee Company/ SHHIL)submitted with the Stock Exchange with required documents and annexures for observation. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find attached copy of the Notice published in newspapers Financial Express and Nava Telangana regarding 25th Annual General Meeting and E-Voting. This may be treated as Compliance of Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice Of The 25Th Annual General Meeting - Reg.
Please find enclosed, a copy of the Notice dated 13th August, 2018 convening the 25th Annual General Meeting of the members of Sri Havisha Hospitality and Infrastructure Limited (formerly Shri Matre Power and Infrastructure Limited and Shri Shakti LPG Limited) scheduled to be held on Thursday, the 27th September, 2018 at 11:00 a.m. at Hari Hara Kala Bhavan, S.P. Road, Secunderabad-500003, Telangana, India.... Book Closure Of The Company And E-Voting Facility For The Purpose Of 25Th Annual General Meeting - Reg.
With reference to the above subject, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed for one day on 27th September, 2018 for the purpose of Annual General Meeting the Company. ln terms of Listing regulations, the Company is providing e-voting facility to members through NSDL.... Fixes Book Closure for AGM (e-voting)
Sri Havisha Hospitality And Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 27, 2018 for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Sub: Regulation 30 of theSEBI (LODR), Regulations, 2015, as amended ('Listing Regulations') - Reg. Ref: Scheme of Arrangement between Shri Shakti Resorts & Hotels Limited (transferor company) and Sri Havisha Hospitality and Infrastructure Limited (formerly known as Shri Shakti LPG Limited and Sri Matre Power & Infrastructure Limited) (transferee company)and their respective shareholders and creditors under section 230 read with section... Outcome of Board Meeting
This is to inform you that the items approved in the Board Meeting held on 13-08-2018 alongwith un-audited financial results as attached. Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of The Board Of Directors Of Sri Havisha Hospitality And Infrastructure Ltd (Formerly Known As Shri Matre Power And Infrastructure Ltd And Shri Shakti LPG Ltd) Is Scheduled To Be Held On Monday The 13Th Day Of August, 2018 At 3.00 P.M. At The Corporate Office Board Room, Hotel The Manohar, Old Airport Exit Road, Begumpet, Hyderabad - 500016 To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30.06.2018 And Any Other Business As May Be Permitted By The Chairman. Kindly Take The Above Information On Record. Thanking You,
SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Agenda Items: 1. Un-audited financial results for the quorter ended 30.06.2018 2. To fix the date, time, venue of the AGM for the year 2017-18. 3. To Approve draft directors'' reports for the year 2017-18... Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- D.V. MANOHARDesignation :- Director Shareholding for the Period Ended June 30, 2018
Sri Havisha Hospitality And Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here